PANG ISIS LIMITED

Company number 02870992

Date	Type	Description	View / Download
13 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	(9 pages)
06 Mar 2015	AD01	Registered office address changed from Watchmaker Court 33 Saint Johns Lane London EC1M 4DB to Langley House Park Road East Finchley London N2 8EY on 6 March 2015	(2 pages)
04 Mar 2015	4.70	Declaration of solvency	(3 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19	(1 page)
24 Feb 2015	AP01	Appointment of Emma Jane Berg as a director on 30 December 2014	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Stephen Fox as a director on 30 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Stephen Fox as a director on 26 November 2014	(3 pages)
11 Dec 2014	TM01	Termination of appointment of Andrew Stephen Brode as a director on 26 November 2014	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Dec 2014	TM01	Termination of appointment of Gavin Mark Kaye as a director on 26 November 2014	(2 pages)
22 Aug 2014	AC92	Restoration by order of the court	(3 pages)
12 Aug 2003	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 9-15 leonard street london EC2A 4HP	(1 page)
06 Sep 2002	CERTNM	Company name changed isismednet LIMITED\certificate issued on 06/09/02	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: finsbury tower 103-105 bunhill road london EC1Y 8LZ	(1 page)
20 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
20 Feb 2002	363a	Return made up to 11/11/01; full list of members	(5 pages)
27 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(1 page)
19 Dec 2001	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
23 Oct 2001	363s	Return made up to 11/11/00; full list of members	(10 pages)

• 1
• 2
• 3
• 4

Next